Online CPD Training on AML/CFT Compliance for Insurance Sector
Locations:
Go To Webinar
Start Date:
3/28/2022 11:00 AM
End Date:
3/28/2022 1:00 PM
A complimentary online CPD Training exclusively for Insurance Sector. The training shall cover the Anti-Money Laundering, Combating the Financing of Terrorism and Illegal Organisations regulations as per the guidelines issued by Ministry of Economy
A Course Completion Certificate and Training Material shall be provided upon completion of the training.
What is AML/CFT?
- What is Money Laundering and Terrorist financing?
- Effects of ML
- Typologies for Insurance Sector
- AML Compliance Program
Who should attend?
- General Manager
- Compliance Officer
- Operational Manager
- Finance Manager
Date: 28 March 2022
Time: 11:00 AM To 1:00 PM
Platform: Go To Webinar
Training shall be complimentary
For addition details, contact:
Ms. Sapna Manickam - [email protected], +971 58 919 7236
Mr. Jithin Prakash - [email protected], +971 58 867 1935
